FYFIELD BUILDING PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

03601078

Incorporation date

19/07/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1998)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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30/10/2009

Application to strike the company off the register

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25/08/2009

Return made up to 20/07/09; full list of members

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06/08/2009

Registered office changed on 07/08/2009 from astral house granville way bicester oxfordshire OX26 4JT

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10/08/2008

Return made up to 20/07/08; full list of members

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24/07/2008

Total exemption full accounts made up to 2008-01-31

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08/10/2007

Total exemption full accounts made up to 2007-01-31

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07/10/2007

Return made up to 20/07/07; full list of members

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05/11/2006

Total exemption full accounts made up to 2006-01-31

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26/09/2006

Return made up to 20/07/06; full list of members

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09/11/2005

Total exemption full accounts made up to 2005-01-31

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31/07/2005

Return made up to 20/07/05; full list of members

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01/12/2004

Total exemption full accounts made up to 2004-01-31

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28/07/2004

Return made up to 20/07/04; full list of members

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18/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

24/07/2003

Return made up to 20/07/03; full list of members

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02/12/2002

Full accounts made up to 2002-01-31

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02/12/2002

Full accounts made up to 2001-01-31

View PDF (11 pages)

03/11/2002

New secretary appointed

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03/11/2002

Secretary resigned

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03/11/2002

Return made up to 20/07/02; full list of members

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03/11/2002

Secretary resigned

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26/11/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

26/11/2001

Registered office changed on 27/11/01

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28/10/2001

Particulars of mortgage/charge

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26/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

14/12/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

01/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

16/09/1999

Return made up to 20/07/99; full list of members

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16/09/1999

Director's particulars changed

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12/09/1999

Accounts made up to 1999-01-31

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12/09/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

12/09/1999

Registered office changed on 13/09/99 from: 9 thames street charlbury chipping norton oxfordshire OX7 3QL

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12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

New secretary appointed

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18/05/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

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18/05/1999

Resolutions

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18/05/1999

Resolutions

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09/05/1999

Resolutions

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09/05/1999

Resolutions

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09/05/1999

Resolutions

View PDF (15 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: 9 thames street charlbury chipping norton oxfordshire OX7 3QL

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

19/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, Peter	Director	20/07/1998 - 18/02/1999	10
Hancock, Peter	Director	01/06/2001 - Present	10
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	20/07/1998 - 20/07/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	20/07/1998 - 20/07/1998	2651
Corser, Rolf Anthony	Director	18/02/1999 - 20/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About FYFIELD BUILDING PLASTICS LIMITED

FYFIELD BUILDING PLASTICS LIMITED is an(a) Dissolved company incorporated on 19/07/1998 with the registered office located at Parnella House, 23 Market Place, Devizes, Wiltshire SN10 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FYFIELD BUILDING PLASTICS LIMITED?

FYFIELD BUILDING PLASTICS LIMITED is currently Dissolved. It was registered on 19/07/1998 and dissolved on 22/02/2010.

Where is FYFIELD BUILDING PLASTICS LIMITED located?

FYFIELD BUILDING PLASTICS LIMITED is registered at Parnella House, 23 Market Place, Devizes, Wiltshire SN10 1JQ.

What is the latest filing for FYFIELD BUILDING PLASTICS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.